CORPORATIONS

The following Investigations and Searches are available to Human Resource Professionals and Companies:

INVESTIGATIVE SERVICES (Click to View Professional Screening Services)

• Bank Fraud Investigations
• Internal Fraud Investigations
  
• Surveillance ($80 per hour - 4 hr minimum expense)
  
• Activity Checks
  • Contact and sub-rosa with neighbors to learn subject's hours, habits, employers and activities.
  • Demographic analysis of area spot checks to see if subject is home.
  • Review and report on vehicles, house or apartment.
  • Dwelling dates, times, etc.
  • Sports activity search can be added - find out if the subject is out golfing or playing ball with an alleged bad back.
    
    
• Product Diversion Investigation/Consulting
  • Tracking possible diverters of executive products
  • Interviews
  • Competitive Intelligence
    
    
• Copyright Infringement Matters
  
  
• Interviews ($80 per hour plus expenses )
  • On criminal matters, civil, custody, fraud, etc. with witnesses, employees, defendants, merchants, neighbors, friends.
    
    
• Background Searches
  
  
• Hotel/Car Rental Confidential Inquiries
  
  

INFORMATION SERVICES

• Criminal, Negativity, Gambling Habits, Civil History, Media Etc
• Business Intelligence
• Skip Tracing
• Assets Searches
• Public Record Info Searches
• Negativity Searches
• State & Federal Civil Searches
• Wants & Warrants
• Media Searches
• Personal Profiles For Legitimate Purposes
• Contractor Violations/Rip Off/Business Schemes/Victimization
• Lifestyle Analysis
  • Investigation into the habits, financial situation versus the area and class demographics to determine if the subject is living above his/her means.
• DMV Records/Vehicle Searches In Compliance
• Voting Records Including Archived
• Eviction Records
• Claims Data 
• Executive Searches
• Sex Offender-Nationally
• Neighborhood Demographics 
• Nanny Backgrounds
• Executive Searches
• Profiles Of Medical & Other Types Of Professional
• International Corporate Intelligence
• International Criminal Searches
• Judgments, Liens, UCC, Bankruptcy
• Property Searches-All States
• Sports Activities Searches
• Life Insurance Investigation
  • Investigation of cause of death, document review, witness (if any), lifestyle probe, timeline, activities, relationship with and investigation into beneficiary in cases of suspicious foul play, asset probe, umbrella policies.
• Pre-Life (in compliance with HIPAA laws)
  • Background, medical background, prior conditions, lifestyle probe, claims data.